The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wood, Deborah Stuart
    Chartered Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Wood, Deborah Stuart
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Secretary → CIF 0
    Deborah Stuart Wood
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Philip Stuart
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Philip Stuart Jones
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stark, Richard Arthur John
    Engineer born in July 1954
    Individual (6 offsprings)
    Officer
    2005-01-02 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur John Stark
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Jones, Philip Stuart
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 2
    Jones, Pamela Jessica
    Retired born in November 1938
    Individual
    Officer
    1998-05-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Stark, May Threlkeld
    Retired born in May 1926
    Individual
    Officer
    ~ 2004-08-08
    OF - Director → CIF 0
  • 4
    Jones, Peter Stuart
    Chartered Accountant born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2016-05-26
    OF - Director → CIF 0
    Jones, Peter Stuart
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
    Mr Peter Stuart Jones
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Martindale, Dilys
    Retired born in May 1914
    Individual
    Officer
    ~ 1993-10-24
    OF - Director → CIF 0
  • 6
    Oakes, Annie Isabella Mary
    Retired born in November 1915
    Individual
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
parent relation
Company in focus

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,325,000 GBP2023-12-31
3,833,453 GBP2022-12-31
Debtors
36,180 GBP2023-12-31
21,320 GBP2022-12-31
Cash at bank and in hand
134,606 GBP2023-12-31
182,491 GBP2022-12-31
Current Assets
170,786 GBP2023-12-31
203,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,686 GBP2023-12-31
-108,291 GBP2022-12-31
Net Current Assets/Liabilities
116,100 GBP2023-12-31
95,520 GBP2022-12-31
Total Assets Less Current Liabilities
4,441,100 GBP2023-12-31
3,928,973 GBP2022-12-31
Net Assets/Liabilities
3,661,868 GBP2023-12-31
3,293,491 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Revaluation reserve
3,111,887 GBP2023-12-31
2,764,090 GBP2022-12-31
2,900,750 GBP2021-12-31
Other miscellaneous reserve
1,236 GBP2023-12-31
1,236 GBP2022-12-31
Retained earnings (accumulated losses)
543,745 GBP2023-12-31
523,165 GBP2022-12-31
523,207 GBP2021-12-31
Equity
3,661,868 GBP2023-12-31
3,293,491 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
96,580 GBP2023-01-01 ~ 2023-12-31
85,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
96,580 GBP2023-01-01 ~ 2023-12-31
85,958 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-47,170 GBP2023-01-01 ~ 2023-12-31
-50,702 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-86,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-76,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,325,000 GBP2023-12-31
3,833,453 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,243 GBP2023-12-31
15,406 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,937 GBP2023-12-31
5,914 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
36,180 GBP2023-12-31
21,320 GBP2022-12-31
Corporation Tax Payable
Current
29,747 GBP2023-12-31
19,943 GBP2022-12-31
Other Creditors
Current
24,939 GBP2023-12-31
88,348 GBP2022-12-31
Creditors
Current
54,686 GBP2023-12-31
108,291 GBP2022-12-31
  • CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
    Info
    Registered number 00183953
    9 Cotswold Road, Lytham FY8 4NN
    Private Limited Company incorporated on 1922-08-24 (102 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.